Forensic Audit Business Interruptions
Forensic Audit Business Interruptions
Engaged by Law Office Roger Cadet
We were hired to calculate the economic damages of a $3 million dollar by one of the construction partners in the construction business. One of the partners stole from his other partner by transferring money out of the company bank accounts over a period of several years into various shell companies. Our forensic audit revealed that it was $5 million dollars that was actually stolen, as opposed to three million dollars. We performed a damage report and a valuation for the business. The court ultimately dissolved the partnership.
Engaged by Law Office Brett Trembly
We were hired by the Law Office of Brett Trembly to investigate the misappropriation of $2 million dollars in asset stolen from the school by one of the partners. Our investigation revealed that the managing partner used the school’s money for personal gains investing in several real estate ventures and lavish vacations. Our audit revealed that the managing partner wrote large checks to shell companies that she created in family and friends’ name to funnel and conceal the cash. The analysis of bank statements and invoices also revealed that the managing partner paid ghost employees over $200,000 dollars. The court awarded the client the business and ordered restitution of $500,000 dollars.
Business Interruption Claim Preparation and Negotiation
In the aftermath of last year’s hurricanes, many Florida businesses were left with substantial un-insured losses. For example, one of our clients was only able to recover a portion of a roof damaged by Hurricane Charlie. Their insurance policy did not cover the undamaged portion of the roof, which, under Florida building codes, had to be totally replaced. Even worse, many businesses still had not settled with their insurance companies on the loss of business income — or settled on how much in debts that they are entitled to recover as reimbursement. We were able to provide an economic damage report for $2,000,000 million dollars suffered by our client/ The insurance company settled for $1.5 million dollars.
Eliminate Flaws from your Finances through our Peerless Forensic Audit
This sort of auditing gathers a huge range of activities and a wide range of investigative executions for which accountants are assigned to perform. The work usually occupies an investigation work into the financial affairs of an organization to sort out the problems. Such auditing refers the whole process to evaluate a financial matter, including potentially acting experts if the fraud comes to trial. It refers to the practical steps that forensic accountant takes in order to gather evidence relevant to the alleged fraudulent activity. This is likely to be similar in many ways to an audit of financial information, it will include a planning stage, a period when evidence is gathered, a review process, and a report to the client. The purpose of this audit is to discover suspicious activities if takes place and show this to the business owner for a real mature financial status. With the purpose to hire a professional company for a forensic audit, we Mckenzie Forensic are the only platform for such needs. We are the only name throughout the region that is linked with this profession for many years and did countless projects with 100% results.
Go with our Professional Capabilities:
When inspection is most intense, organizations must not only determine the facts, but also establish them quickly. Our forensic audit professionals provide strategic guidance to organizations across the country, helping them resolve high-stakes matters involving fraud and corruption, accounting irregularities, and a wide variety of compliance issues. Backed by our credibility and resources, we provide a comprehensive, integrated suite of forensic auditing services. We have gathered famousness and goodwill by performing exceptional performances for several years and this is the reason that organizations choose us on priority for the perfect balance of their financial situations.
Our professionals possess deep technical and industry-specific experience, across a wide variety of sectors and disciplines. In addition to certified public accountants, certified fraud examiners, and forensic accountants, our multidisciplinary team includes forensic technology professionals to give crystal clear results in relevant tasks. Our professionals are highly-qualified and known as industry leaders due to skillsets and quality expertise that are hard to find. There is no one that can dispense the same targeted values as we do and this is the reason that officials choose us to stabilize their accounts.
With the concern of prices, everyone in this world is connected with this aspect. In forensic audit matters, we are the only company that charges the most decent and affordable prices that can never be expected from any other resource. We charge against the skills that will be deployed for the targeted auditing process and strive to deliver maximum satisfaction to our clients.
Get Hooked with Us:
When there is a need to eliminate flaws from your financial statements and to make these perfectly established, just give us a call through this number (800) 466-0179 for remarkable results.